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JSC PO Sevmash

Sanctioned entity

JSC PO Sevmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vyrobnyche obiednannia «Pivnichne mashynobudivne pidpryiemstvo" · JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE · JSC PO SEVMASH · JSC PO Sevmash · Joint Stock Company Production Association Northern Machine-Building Enterprise · 10 more...				[sources]
Other name	JOINT STOCK COMPANY PO SEVMASH · JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE · JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE · JSC "Production association "Northern machine-building enterprise" JSC (PO Sevmash JSC) · JSC PO Sevmash · 13 more...				[sources]
Incorporation date	2008-06-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2902059091`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`290201001`				[sources]
OGRN	`1082902001401`				[sources]
PermID	`5000036693`				[sources]
Phone	+78184504601				[sources]
Tax Number	`2902059091`				[sources]
Website	sevmash.ru				[sources]
Status	Active				[sources]
Address	164500, Arkhangelsk region, Severodvinsk, Arkhangelsk highway, 58, Russia · 164500, Российская Федерация, Архангельская область, г. Северодвинск, Архангельское шоссе, д. 58 · 164500, Російська Федерація, Архангельська область, м. Сєвєродвинськ, Архангельське шосе, буд. 58 · 164500, Російська Федерація, Архангельська область, м. Сєвєродвінськ, Архангельське шосе, буд. 58 · 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500 · 5 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

www.sevmash.ru

— Australian Sanctions Consolidated List, 2023-04-20

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
58 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region, 164500, Russia · 58 Arkhangelskoye shosse, Severodvinsk, 164500, Arkhangelsk reg., Russia	-
58 Arkhangelskoye Highway, 164500 Severodvinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JOINT STOCK COMPANY "SEVMASH-SHELF"	-	2021-09-24	-

Directors
Director	Role	Start date	End date
МИХАИЛ АНАТОЛЬЕВИЧ БУДНИЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-11-06	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	2021-07-23	-
United Shipbuilding Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-14	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-8f8eb7c98edc90ff7a7d99406c9e585ffbd8f68f · trade-csl-fff49775a57a47b23bad573f532cdb83d444b4c2 · permid-5000036693 · nz-ru-ent-136-sevmash · au-dfat-6941-sevmash · eu-2878-a78724fee3c485a393a586bdd57a708af6cd14b1 · ch-seco-50742 · eu-sancmap-d7862856aff7700471afe8c7042de2f1ee915eb5 · ru-inn-2902059091 · ch-seco-50699 · trade-csl-87047ed78925c4a6142655ac185b6dfabf6917cc1b523713f4e07f95 · ja-mof-8371b9ab3809804aa584bcd246f230a50e17d65a · ca-sema-1-part-2-250-ru-united-shipbuilding-corporation-production-association-northern-machine-building-enterprise ·

ca-sema-1-part-2-563-ru-proizvodstvennoye-ob-edinenie-severnoyemashinostroitelnoye-predpriyatie-alsoknown-as-po-sevmash-productionassociation-severnoye-machine-buildingenterprise-and-jsc-productionobyedineniye-severnoyemashinostroitelnoye

· ch-seco-52786 · ua-nabc-company-135-po-sevmash-jsc · rupep-company-27488 · ua-nazk-company-135 · ch-seco-55864 · trade-csl-01a0a900f1d9f53b7c9977f0533b4cf2469057ea · ua-nsdc-18996-akcionerne-tovaristvo-virobnice-ob-ednanna-pivnicne-masinobudivne-pidpriemstvo · eu-sancmap-d54d8935324735be18aa3990d57018db9f5864e5 · nz-ru-ent-136 · ofac-36056

For experts: raw data explorer

Factsheet Descriptions Data sources

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